NEARLY TOO LATE LTD
| Status | DISSOLVED |
| Company No. | 08122519 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2012 |
| Age | 11 years, 11 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 14 days |
SUMMARY
NEARLY TOO LATE LTD is an dissolved private limited company with number 08122519. It was incorporated 11 years, 11 months, 2 days ago, on 28 June 2012 and it was dissolved 3 years, 2 months, 14 days ago, on 16 March 2021. The company address is Harben House Harben Parade Harben House Harben Parade, London, NW3 6LH.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Nov 2020
Category: Dissolution
Type: DS01
Documents
Notification of a person with significant control
Date: 24 Oct 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jungle Partners Limited
Notification date: 2020-09-29
Documents
Notification of a person with significant control
Date: 24 Oct 2020
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Graham William Ebbs
Notification date: 2020-09-29
Documents
Withdrawal of a person with significant control statement
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-10-23
Documents
Capital return purchase own shares
Date: 23 Oct 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 Oct 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH06
Capital : 69.70 GBP
Date: 2020-09-29
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital cancellation shares
Date: 23 Sep 2019
Action Date: 27 Aug 2019
Category: Capital
Type: SH06
Date: 2019-08-27
Capital : 78.40 GBP
Documents
Capital return purchase own shares
Date: 23 Sep 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mr Neil Leslie Palmer
Documents
Confirmation statement with no updates
Date: 29 Jun 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Notification of a person with significant control statement
Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Capital cancellation shares
Date: 31 May 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH06
Date: 2016-04-01
Capital : 95.80 GBP
Documents
Capital return purchase own shares
Date: 31 May 2016
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham William Ebbs
Change date: 2016-05-03
Documents
Termination director company with name termination date
Date: 26 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: Ian Matthew Thatcher
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Capital cancellation shares
Date: 26 Mar 2014
Action Date: 26 Mar 2014
Category: Capital
Type: SH06
Capital : 98.48 GBP
Date: 2014-03-26
Documents
Resolution
Date: 26 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Mar 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Leslie Palmer
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allan Ernest Johnston
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham William Ebbs
Documents
Change account reference date company current extended
Date: 15 Jan 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-30
Made up date: 2013-06-30
Documents
Capital name of class of shares
Date: 15 Jan 2013
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 Jan 2013
Action Date: 02 Nov 2012
Category: Capital
Type: SH02
Date: 2012-11-02
Documents
Capital allotment shares
Date: 15 Jan 2013
Action Date: 02 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-02
Capital : 100 GBP
Documents
Resolution
Date: 15 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Matthew Thatcher
Documents
Change registered office address company with date old address
Date: 24 Oct 2012
Action Date: 24 Oct 2012
Category: Address
Type: AD01
Old address: Teleport House the Pound Cookham Berkshire SL6 9QE United Kingdom
Change date: 2012-10-24
Documents
Termination director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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